29th Nov 2011 07:28
29 November 2011
RNS AIM release
Global Petroleum Limited - Results of Annual General Meeting
The Company's Annual General Meeting was held today, 29 November 2011 at 2.00pm (AWST).
The resolutions voted on were in accordance with the Notice of Annual General Meeting previously released.
In accordance with Section 251AA of the Corporations Act 2001, the following information is provided:
Resolution | Result | Number of Proxy Votes | |||
| For | Against | Abstain | Proxy's Discretion | ||
1. Remuneration Report | Passed on a show of hands | 23,730,807
| 1,033,266
| 81,268
| 170,600
|
2. Re-election of a director - Mr Peter Taylor | Passed on a show of hands | 26,704,574
| 34,772
| 38,873,771
| 251,720
|
3. Re-election of a director - Mr Peter Blakey | Passed on a show of hands | 62,914,440 | 49,772 | 2,648,905 | 251,720 |
4. Authority to Grant Incentive Options to a Director - Mr Peter Hill | Passed on a show of hands | 23,674,407 | 1,133,499 | 12,440 | 195,595 |
Enquiries:
Global Petroleum Limited | ||
Peter Hill | Tel | +44 20 7867 8600 |
Managing Director and CEO | ||
Clint McGhie | Tel | +61 8 9322 6322 |
Company Secretary | ||
Northland Capital Partners Limited (Nominated Adviser and Broker) | ||
William Vandyk | Tel | +44 20 7796 8800 |
Related Shares:
Global Petroleum